Job Title: Analyst, Fraud Risk Management (Fresher Jobs)
Organisation: Standard Chartered Bank
Duty Station: Kampala, Uganda
About Organisation:
Standard Chartered Bank Uganda Limited is a British multinational banking and financial services company headquartered in Hong Kong, China. It operates a network of over 1,700 branches and outlets (including subsidiaries, associates and joint ventures) across more than 70 countries and employs around 87,000 people. It is a universal bank with operations in consumer, corporate and institutional banking, and treasury services.
Job Summary: The Fraud Risk Management analyst undertakes to handle all fraud and fraud related incidents and ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.
Key Duties and Responsibilities:
- Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.
- Assist Risk Management and Compliance teams in administering all aspects of Customer Due Diligence (CDD) and Anti-Money Laundering (AML)
- guidelines, and in upholding policies and standards of the Bank.
- Develop effective fraud risk management strategies and timely deploy these strategies across products and channels.
- Lead and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for Fraud Risk Management.
- Continuously improve the operational efficiency and effectiveness of fraud risk management processes.
- Ensure effective recovery tracking process in place in the country.
- Follow rigorous expense management discipline and enhance capacity planning, forecasting and cost reporting processes.
- Balance business performance delivery and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining within risk appetite.
- Ensure to remain alert to the risk of money laundering and assist in the Bank efforts in combating it by adhering to the key principles in relation to: Identifying your customer, Suspicious Activity Reporting (SAR), safeguarding records and not disclosing suspicions to customers.
Qualifications, Skills and Experience:
- Undergraduate University Degree
- Certified Fraud Examiner (CFE) certification is an advantage
Skills and Experience
- A solid comprehension of the local market and Retail Banking business
- Strong analytical capabilities.
- Excellent interpersonal skills.
- Effective communication skills.
- Proficient in risk management (operationl & reputational)
- Collaborative skills.
- Ability to manage conduct
How to Apply:
All candidates who wish to join Standard Chartered Bank should apply online at the link below.
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Level of Education: Bachelor Degree
Work Hours: 8
Experience in Months: no experience required